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SIPCAM (UK) LIMITED

Company number 01734824

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Dec 1994 88(2)R Ad 04/11/94--------- £ si 240000@1=240000 £ ic 60000/300000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/11/94--------- £ si 240000@1=240000 £ ic 60000/300000
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
07 Dec 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
07 Dec 1994 123 £ nc 60000/300000 04/11/94
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Request Document£ nc 60000/300000 04/11/94
21 Mar 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
31 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
16 Nov 1993 363x Return made up to 31/10/93; full list of members
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Request DocumentReturn made up to 31/10/93; full list of members
20 Apr 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
06 Nov 1992 363x Return made up to 31/10/92; no change of members
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Request DocumentReturn made up to 31/10/92; no change of members
22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 22/05/92
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22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 22/05/92
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Request DocumentResolutions
22 Jul 1992 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 22/05/92
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Request DocumentResolutions
17 Mar 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
12 Nov 1991 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
06 Apr 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
28 Feb 1991 88(2)R Ad 12/12/90--------- £ si 50000@1
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Request DocumentAd 12/12/90--------- £ si 50000@1
28 Feb 1991 363x Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
13 Jan 1991 123 Nc inc already adjusted 12/12/90
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Request DocumentNc inc already adjusted 12/12/90
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
27 Mar 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
28 Feb 1990 363 Return made up to 31/10/89; full list of members
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Request DocumentReturn made up to 31/10/89; full list of members
06 Jun 1989 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
15 May 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988